February 13, 2012 at 7:00 PM - Finance/Audit/Facilities/Planning Committee Meeting
| Agenda |
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1. GENERAL FUNCTIONS |
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1.A. Call to Order |
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1.B. Roll Call
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2. COMMITTEE BUSINESS
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2.A. El Paso Water Utilities Presentation
Presenter:
Mr. Armendariz & EPWU Representatives
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2.B. First Amendment to Lease Agreement for Water Utilities
Presenter:
Mr. Armendariz
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2.C. Report regarding Tammy Sprague DBA Golden Rule fundraising
Presenter:
Mrs. Aguirre
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2.D. Brokerage Firms Report
Presenter:
Mrs. Aguirre
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2.E. Employee Recognition Event at Grace Gardens on May 11, 2012
Presenter:
Dr. Murphy & Mrs. Aguirre
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2.F. Review of Warrant List for January 1-31, 2012
Presenter:
Mrs. Aguirre
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2.G. Review of District Financials for January 1-31, 2012, to include discussion of remaining 2006 Bond funds/projects
Presenter:
Mrs. Aguirre
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2.H. Compliance Calendar Review
Presenter:
Ms. Hidalgo
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2.I. Data Center Project Update
Presenter:
Ms. Brigham
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2.J. Purchase of lighting retrofit
Presenter:
Mr. Armendariz & Mr. Gatlin
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2.K. Purchase of custodial equipment for district-wide use
Presenter:
Mr. Armendariz & Mr. Gatlin
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2.L. Tours of PK-8 Schools
Presenter:
Mrs. Searls
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2.M. 2011 Bond Prioritization Report
Presenter:
Mr. Armendariz
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2.N. Early Bird Project Update
Presenter:
Mr. Armendariz
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2.O. Canutillo Elementary School OCR Complaint Report
Presenter:
Mr. Armendariz
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2.P. Energy Management RFQ
Presenter:
Mr. Armendariz & Mr. Gatlin
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2.Q. Timelines of five-years (or more) contracts
Presenter:
Mr. Gatlin
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2.R. Use of district vehicles
Presenter:
Dr. Murphy & Mr. Armendariz
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3. COMMUNITY INPUT |
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4. ADJOURNMENT |